Enodis Strand Ltd

Active05848043 Private limited company
Incorporated
15 June 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
North East
Address
C/o Womble Bond Dickinson (UK) LLP The Spark
Drayman's Way
Newcastle Helix
Newcastle Upon Tyne
NE4 5DE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2023
British
Born May 1981 (45)
Director · Appointed 23 September 2022
Italian
Born August 1970 (56)
Corporate Secretary · Appointed 20 March 2009
Officer history (13 former)
31 August 2023
Resigned Gray, Adrian David as Director
20 June 2023
Appointed Driffield, Christian Leslie as Director
23 September 2022
Appointed Anastasia, Maurizio as Director
23 September 2022
Resigned John-Featherby, Esyllt as Director
19 June 2020
Appointed John-Featherby, Esyllt as Director
19 June 2020
Resigned Rourke, John Albert James as Director
30 November 2017
Appointed Rourke, John Albert James as Director
30 November 2017
Resigned Veal, Graham Philip Brisley as Director
1 February 2017
Resigned Jones, Maurice Delon as Director
3 April 2013
Resigned Kachmer, Michael James as Director
30 September 2010
Resigned Blades, Kevin Nicholas as Director
30 September 2010
Appointed Veal, Graham Philip Brisley as Director
1 October 2009
Resigned Doerr, Thomas as Director
1 October 2009
Appointed Gray, Adrian David as Director
20 March 2009
Appointed Prima Secretary Limited as Corporate Secretary
20 March 2009
Resigned Syms, Rhonda Sneddon as Secretary
30 January 2009
Resigned Eaton, Derek James as Director
30 January 2009
Appointed Blades, Kevin Nicholas as Director
30 January 2009
Appointed Kachmer, Michael James as Director
30 January 2009
Appointed Jones, Maurice Delon as Director
30 January 2009
Appointed Doerr, Thomas as Director
30 January 2009
Resigned Hooper, David Ross as Director
9 March 2007
Resigned Lee, Paul Allan as Director
15 June 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 June 2006
Appointed Eaton, Derek James as Director
15 June 2006
Appointed Hooper, David Ross as Director
15 June 2006
Appointed Lee, Paul Allan as Director
15 June 2006
Appointed Syms, Rhonda Sneddon as Secretary
15 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4330202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates15 June 2026
2 June 2026Accounts for a dormant company31 August 2025
17 June 2025Confirmation statement with no updates15 June 2025
3 June 2025Accounts for a dormant company31 August 2024
25 June 2024Confirmation statement with no updates15 June 2024
Show all recent filings

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